Identifying and Mitigating Growing AML Threats Posed by Cryptocurrency
Charlene Cieslik
Chief Compliance Officer
Localcoin
Mitchell A. Flagg
Crown Counsel
Serious Fraud Office (Ontario) – Prosecution Division
Cody Cavaliere, CAMS, CRC, CCI, CBP
Independent Consultant
Bitcomply Consulting
- Practical approaches to managing crypto risks: best practices for examination of suspicious indicators and typologies
- How to address AML challenges in servicing crypto exchanges: mitigating money laundering exposure associated with virtual currencies
- Understanding the implications of latest regulatory guidance for these products: key elements of an effective cryptocurrency investigative process
- How to effectively monitor the increased use of cryptocurrency to evade sanctions